
1,607
Total Mentions
1,603
Documents
2,045
Connected Entities
Driver and boat captain employee of Jeffrey Epstein
"Carlos" in the Epstein documents primarily refers to a worker and boat captain employed at Jeffrey Epstein's properties in the U.S. Virgin Islands, who appears extensively in island maintenance records, boat logs, and staff communications.
The name "Carlos" appears across several distinct contexts in these documents. Most substantively, a Carlos served as a boat captain ("Captain Carlos") operating the vessel "Little C" between St. Thomas and Little St. James island, with detailed boat trip logs documenting his daily runs transporting staff and supplies. The same or a related Carlos also performed maintenance work — purchasing dock fenders, managing wave runner lifts, and doing carpentry and automotive repairs on the island. Additionally, "Carlos" appears in contact lists as "Sanchez, Carlos" with a Virgin Islands address, and separately as "Raurell, Carlos," a federal prosecutor (USAFLS) who assisted in identifying Alfredo Rodriguez in a 2016 email exchange with prosecutor Ann Marie Villafana. One email mention references a Carlos who relayed information about hurricane damage to Epstein's island.

The Exorcist Files: True Stories About the Reality of Evil and How to Defeat It

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
ir and Programming Alarm System Benham Industries Inc Locksmith Wilson & Rowan MEI • A/C Maintenance John C Cassidy 24 hr service Handyman Carlos (ca/penter) 4vikol Contact= reinta. Landscape Alan Stopeck Garden maintenance x Pest Control Palm Beach Exterminator Irrigation Dolphin Spri
Page: EFTA00007940 →ir and Programming Alarm System Benham Industries Inc Locksmith Wilson & Rowan MEI • A/C Maintenance John C Cassidy 24 hr service Handyman Carlos (ca/penter) 4vikol Contact= reinta. Landscape Alan Stopeck Garden maintenance x Pest Control Palm Beach Exterminator Irrigation Dolphin Spri
Page: EFTA00007940 →ir and Programming Alarm System Benham Industries Inc Locksmith Wilson & Rowan MEI • A/C Maintenance John C Cassidy 24 hr service Handyman Carlos (ca/penter) 4vikol Contact= reinta. Landscape Alan Stopeck Garden maintenance x Pest Control Palm Beach Exterminator Irrigation Dolphin Spri
Page: EFTA00007940 →EFTA02356817
hat tomorrow their head tech was not in today. thankyou = carlos <=iv st le="dis la :block"> <javascript:_e(%7B%7D/cvmli =;» wrote: =div>Hello Carlos, as per our conversation earlier attached is the quotation for the us=d Yamaha F300 in our showroom. This engine h=s a new powerhead on it and the
EFTA01991824
t from my iPhone EFTA_R1_00484955 EFTA01991824 On Apr 9, 2012, at 4:41 PM, wrote: Update - Craig is not in his room, I have sent an E Mail and Carlos is on site calling his cell number. Will let know when we locate him LSJ, LLC Island Manager 6I00 Red Hook Quarters Suite B3 St Thomas USVI 00
EFTA02546537
From: jeffrey E. <[email protected]> Sent: Tuesday, December 19, 2017 11:45 PM To: Richard Kahn Subject: Fwd: Carlos: PR Emergency Room Attachments: image1.png Forwarded messag= From: Ann Rodriquez > > Date: Tue, Dec 19, 201/11.1 Subject: Car=os: PR Emergen
EFTA02626976
Richard A. Difede" Subject: =/b>RE: LSJ crew =oat Date: =/b>January 28, 2019 at 7:53:11 AM =ST To: =/b>"Carlos Rodriguez' Cc: "'Richard Kahn" HI Carlos... the short answer is yes =e can add cabin sides. It will require structural side decks and cabin =ides and of course opening windows. We'll be add
EFTA02245865
To: From: SubjectAlert - Call Carlos May 2, 2018 9:00 AM : Call Carlos EFTA_R1_01022035 EFTA02245865
EFTA00758529
y 2010 13:35:38 +0000 Dear Trent: I believe I know why Mike has been so reluctant to list the property. He has been trying to work out a deal with Carlos, the engineer involved, to purcahse the property and for Mike to make money secretly on the back-end without the bank knowing. When he suggested the
EFTA00393681
aldson to arrive Paris today 8:00am FLY FROM STT TO NY 11:45am Arrive Teterboro, Atlantic Aviation (12:15pm Dr. Jess Ting to arrive NT via AA#655, Carlos to pick him up and take him to St. John) 1:30 pnt Lunch w/Gov. Richardson & Michael Wolff (Caitlin is assistant: cell) 2:00pm Appt w/Patricia Nev
EFTA00359487
ompano Beach, Fl 33069 From: Sent: Thursday, November 06, 2014 1:45 PM To: Carlos Vazquez Subject: Re: Please take picture of Gym for Jeffrey Hi Carlos...we can wire the money to your account. Can you please provide your bank details and place the order? Also, please advise when you think we can hav
EFTA02644495
look o= but they are starting to fail mechanically, noting these vehicles are driv=n mainly on unpaved roads. 08 Dodge's are operated by Steve and Carlos, used for the towing=of equipment on and off ranch, and other ranch related work. 06 Dodge is operated by Amber a=d Cynthia, they use this vehicle
EFTA01990399
dows and doors for 1200 dollars. Please advice if im ok to hire him and pay him out of petty cash hell be done in two days. Thankyou Respectfully Carlos EFTA_R1_00483005 EFTA01990399
EFTA00527349
o: Subject: Re: Date: Sat, 10 Dec 2011 15:11:11 +0000 Ok. Just making sure that JE is going to stay there and not come back to LSJ himself? I know Carlos was still waiting at the Westin On Dec 10, 2011, at 11:09 AM, > wrote: Yay..please come!!!! I miss you...they have satrbucks coffee here. Could y
EFTA02294698
To: Cc: Rich Kah Bella Klein : Ann Rodri Daphne Wallace] ]: Carlos (who works for JE) From: Sent Mon 6/3/2019 5:46:25 PM --Apple-Mail-_7378403E-A5C5-4E0C-B9ED-E48A44CA2050 Content-Transfer-Encoding: quoted-prin
EFTA02656433
f I wanted anything added to =ousekeeping We never received a reply and th=t is the last correspondence I received from John The decal come up with Carlos when PRD wa= being refurbished I asked if he had any approvals or info on decal. He sa=d he had seen picture and had spoken to John about it I am s
EFTA02718191
outh, RI 02871 Office Fax Cell From: Stephen, Jr. Connett Sent: Tuesday, May 20, 2014 3:22 =M To: Cc: =ike Bush S=bject: RE: Custom inflatable Carlos =odriguez Hi Carlos Good speaking to you this =fternoon. From our discussions it sounds like a 10.0 or =1.3 meter Naiad would work extremely well
EFTA00369995
nnis Racquets Tennis Balls 50 soft Oral B toothbrushes Mentadent toothpaste Really Big candles -Lanters around the Berm Robe spray -Your choice Carlos: Snorkel mask Dive gear if possible Bosco: Nothing :-/ Danny V.: 6 Fan remote controllers - Home Depot Danny E.: Engineering/Mechanic Jumpsuit
EFTA00571429
will have 12 days before my next scheduled 3 week trip to the Middle East. So, I have time to complete any other manual you need. I have requested Carlos to send me the marine logs for the past 3 weeks. As soon as I receive those, I will prepare a spreadsheet for you with fuel usage, number of trips a
EFTA02644432
ail and wax. Has a colla=sible top and storage. The tubes are slip on slip off no glue simple to rep=ace if necessary in the future. > Thank you > Carlos > <IMG_0081.JPG> > <IMG_0082.1PG> > <IMG_0083.1PG> > <IMG_0084.JPG> > <IMG_008S.JPG> > <IMG_0086.JPG> > <IMG_0087.JPG> > <IMG_0088.1PG> EFTA
EFTA00631143
Alan S [mailto: Sent: Wednesda Aril 09, 2014 4:40 PM To: • Thomas Turrin Cc: Subject Re: 2013 Gifts to GRATs Hurtado, Christopher L; Castillo, Carlos The APO1 GRAT funded in October 2013 with a tentative value of $940,000,000, will result in a taxable gift of $88,811.27 (based on a gift of $95 pe
EFTA02465602
riquez Subject: Re: Boat Trailer parts yes On Wed, Apr 13, 2016 at 11:13 AM, Ann Rodriquez <mailto > wrote: Hey=Bossman, Just confirming... Carlos would like to order parts from South Florida Trailers to repair all =he Boat Trailers on LS.I. $8029.00 order amount $500.00 (or less) Tropical Shi

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ann Rodriquez
PersonEpstein household staff member, property manager

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Marc Rich
PersonAmerican commodities trader (1934–2013)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Carlos Rodriguez
PersonPerson referenced in documents
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
Nanna
PersonNER artifact - OCR error or non-person text

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Leon Black
PersonAmerican billionaire businessman (born 1951)
Busy Body Gyms To Go/
OrganizationOrganization referenced in documents
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary

Randy
PersonFirst name reference to multiple individuals including Randy (boat captain in USVI) and Randy Wright (The Wright Solution)

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
Pompano Beach
LocationCity in Broward County, Florida, United States of America